Epstein File EFTA02241033: Wire Transfer Records (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02241033: Wire Transfer Records (DS11)

CorrespondenceMarch 28, 2018EFTA022410331 keyword hits

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This is a brief email correspondence between Richard Kahn, Lesley Groff, and Bella Klein regarding a wire money transfer dated March 28, 2018. The email appears to be a communication about a hotel stay payment, with minimal contextual details provided in the excerpt.

👤 Named in This Document

Lesley Groff

🔑 Evidence Keywords

wire transfer

📋 Key Excerpts2

PersonKeyword

Excerpt 1

To: Lesley Groff Cc: Bella Klein From: Richard Kahn Sent: Wed 3/28/2018 11:39:42 AM Subject: Re: **Wire** **Money** to for Hotel Stay- 28MAR18 OJPVYJ Thank you

Excerpt 2

is traveling to Milan today she will use her own credit card to check in to her hotel but will need a **wire** **transfer** quickly to cover the costs Just giving